E-SERVICE ( EUROPE ) LIMITED

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E-SERVICE ( EUROPE ) LIMITED

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Key Data

Status

Active

Company No.

05686273

Incorporation date

24/01/2006

Size

Small

Contacts

Registered address

Registered address

Unit 4 Travellers Close, North Mymms, Hatfield AL9 7JLCopy
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Latest events (Record since 14/04/2021)
dot icon26/09/2025
Director's details changed for Paul Scott on 2025-09-24
dot icon04/09/2025
Confirmation statement made on 2025-09-04 with updates
dot icon27/08/2025
Purchase of own shares.
dot icon26/08/2025
Accounts for a small company made up to 2024-12-31
dot icon22/08/2025
Cancellation of shares. Statement of capital on 2025-07-24
dot icon21/08/2025
Appointment of Mr Nishanthan Nadarajah as a director on 2025-08-14
dot icon20/08/2025
Cessation of Veitch Family Holdings Ltd as a person with significant control on 2025-07-24
dot icon20/08/2025
Notification of Michael John Clokie as a person with significant control on 2025-07-24
dot icon04/08/2025
Termination of appointment of Colin Russell Veitch as a director on 2025-07-24
dot icon04/08/2025
Termination of appointment of Nicholas James Veitch as a director on 2025-07-24
dot icon10/07/2025
Memorandum and Articles of Association
dot icon10/07/2025
Resolutions
dot icon18/09/2024
Confirmation statement made on 2024-09-18 with updates
dot icon06/09/2024
Accounts for a small company made up to 2023-12-31
dot icon24/01/2024
Confirmation statement made on 2024-01-24 with no updates
dot icon07/09/2023
Accounts for a small company made up to 2022-12-31
dot icon01/02/2023
Termination of appointment of Nicholas James Veitch as a secretary on 2023-02-01
dot icon01/02/2023
Appointment of Mrs Marie Louise Clokie as a secretary on 2023-02-01
dot icon23/01/2023
Confirmation statement made on 2023-01-24 with updates
dot icon15/01/2023
Second filing for the appointment of Mr Paul Scott as a director
dot icon05/01/2023
Registered office address changed from Units 2-4 Travellers Close, Welham Green North Mymms Hatfield Hertfordshire AL9 7JL to Unit 4 Travellers Close North Mymms Hatfield AL9 7JL on 2023-01-05
dot icon21/11/2022
Memorandum and Articles of Association
dot icon21/11/2022
Resolutions
dot icon19/11/2022
Accounts for a small company made up to 2021-12-31
dot icon14/04/2021
Appointment of Paul Scott as a director on 2021-04-08
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

35
2022
change arrow icon-41.18 % *

* during past year

Cash in Bank

£135,223.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
34
8.74K
-
0.00
229.89K
-
2022
35
100.73K
-
0.00
135.22K
-
2022
35
100.73K
-
0.00
135.22K
-

Employees

2022

Employees

35 Ascended3 % *

Net Assets(GBP)

100.73K £Ascended1.05K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

135.22K £Descended-41.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Veitch, Nicholas James
Secretary
24/01/2006 - 31/01/2023
-
Scott, Paul
Director
15/04/2021 - Present
-
Clokie, Marie Louise
Secretary
31/01/2023 - Present
-
Anjo, Arlet
Director
08/04/2021 - Present
-
Mr Nicholas James Veitch
Director
07/11/2007 - 24/07/2025
14

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About E-SERVICE ( EUROPE ) LIMITED

E-SERVICE ( EUROPE ) LIMITED is an(a) Active company incorporated on 24/01/2006 with the registered office located at Unit 4 Travellers Close, North Mymms, Hatfield AL9 7JL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of E-SERVICE ( EUROPE ) LIMITED?

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E-SERVICE ( EUROPE ) LIMITED is currently Active. It was registered on 24/01/2006 .

Where is E-SERVICE ( EUROPE ) LIMITED located?

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E-SERVICE ( EUROPE ) LIMITED is registered at Unit 4 Travellers Close, North Mymms, Hatfield AL9 7JL.

What does E-SERVICE ( EUROPE ) LIMITED do?

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E-SERVICE ( EUROPE ) LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does E-SERVICE ( EUROPE ) LIMITED have?

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E-SERVICE ( EUROPE ) LIMITED had 35 employees in 2022.

What is the latest filing for E-SERVICE ( EUROPE ) LIMITED?

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The latest filing was on 26/09/2025: Director's details changed for Paul Scott on 2025-09-24.